# Wilfrid Whittington Limited

## Details

- **Company number:** [00612790](https://find-and-update.company-information.service.gov.uk/company/00612790)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 1958
- **Registered office:** 6 FOREST ROAD, LOUGHBOROUGH, LE11 3NP
- **Nature of business:** [46220](/sic/46220) Wholesale of flowers and plants, [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Apac Group Holdings Ltd](/group/28188) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, Roger Dennis | director | 9 Mar 2015 |  |
| MACKAY, Kevin Dennis | director | 9 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apac Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,610,955 | £100,325 | 1 |
| 30 Jun 2024 | £3,159,942 | £114,104 | 105 |



## Owned by

Wilfrid Whittington Limited → [Apac Group Limited](/company/04019499) → [Apac Group Holdings Ltd](/company/11315971)



## Controls

- [Lavenders Of Covent Garden Limited](/company/12248689) (12248689)
- [Lavenders Of Sheffield Limited](/company/14062556) (14062556)



## Directors' other companies

- [MACKAY, Kevin Dennis](/person/5413025) - director at [The I.s. Group Limited](/company/01419425)



## Companies at the same address

- [Agri-Seeds (UK) Limited](/company/04317735) (04317735)
- [Agsw Limited](/company/14762673) (14762673)
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- [Alltar Limited](/company/14848648) (14848648)
- [Apac Group Holdings Ltd](/company/11315971) (11315971)
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- [Bomospark Limited](/company/15975093) (15975093)